St James Park Mews Residents Management Company Limited

Company Name	St James Park Mews Residents Management Company Limited
Directors	Sophia Elizabeth Goodwin and Donna Louise Cronk
Company Status	Active
Company Number	07790080
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 September 2011(12 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	18 June 2015(3 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Sophia Elizabeth Goodwin
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(11 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Donna Louise Cronk
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(12 years, 5 months after company formation)
Appointment Duration	1 month
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	12 Vallings Place Long Ditton Surbiton Surrey KT6 5AZ

Director Name	Mr David John Roberts
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kett House Station Road Cambridge CB1 2JY

Director Name	Mr Edward Philip Ethelston
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Jennifer Elizabeth Plant
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 January 2016)
Role	Recruitment Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Michael Vincent Plant
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 January 2016)
Role	Barristers Clerk
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Joanna Richards
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 January 2016)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Wendy Shannon
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2017)
Role	Investment Banking
Country of Residence	England
Correspondence Address	11 Vallings Place Long Ditton Surbiton Surrey KT6 5AZ

Director Name	Paul Hellyer
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 2018)
Role	Procurement Manager
Country of Residence	England
Correspondence Address	16 Vallings Place Surbiton Surrey KT6 5AZ

Director Name	Matthew Ian Harding
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 December 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Vallings Place Long Ditton Surbiton Surrey KT6 5AZ

Director Name	Jack Mitchell Mackinnon
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(6 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 May 2023)
Role	Unemployed
Country of Residence	England
Correspondence Address	7 Vallings Place Long Ditton Surbiton Surrey KT6 5AZ

Director Name	Kanaklata Bryant
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(6 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 14 January 2019)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	18 Vallings Place Surbiton Surrey KT6 5AZ

Director Name	Mrs Zdenka Valouskova
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Czech
Status	Resigned
Appointed	01 November 2018(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 12 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Vallings Place Long Ditton Surbiton Surrey KT6 5AZ

Director Name	Stefanie Smith
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 September 2021)
Role	Business Change Director
Country of Residence	United Kingdom
Correspondence Address	14 Vallings Place Long Ditton Surbiton Surrey KT6 5AZ

Director Name	Galia Hellyer
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2023(11 years, 7 months after company formation)
Appointment Duration	5 months (resigned 17 October 2023)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	FCB Nominees Limited (Corporation)
Status	Resigned
Appointed	28 September 2011(same day as company formation)
Correspondence Address	Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	28 September 2011(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

17 October 2023	Termination of appointment of Galia Hellyer as a director on 17 October 2023 (1 page)
13 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
16 May 2023	Termination of appointment of Jack Mitchell Mackinnon as a director on 16 May 2023 (1 page)
16 May 2023	Appointment of Sophia Elizabeth Goodwin as a director on 16 May 2023 (2 pages)
16 May 2023	Appointment of Galia Hellyer as a director on 16 May 2023 (2 pages)
31 March 2023	Micro company accounts made up to 30 September 2022 (1 page)
17 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 30 September 2021 (1 page)
12 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
21 September 2021	Termination of appointment of Stefanie Smith as a director on 21 September 2021 (1 page)
8 May 2021	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
13 March 2021	Termination of appointment of Zdenka Valouskova as a director on 12 March 2021 (1 page)
11 March 2021	Micro company accounts made up to 30 September 2020 (1 page)
31 December 2020	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020 (1 page)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
1 July 2020	Micro company accounts made up to 30 September 2019 (1 page)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
17 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
5 September 2019	Appointment of Stefanie Smith as a director on 2 September 2019 (2 pages)
30 July 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
14 January 2019	Termination of appointment of Kanaklata Bryant as a director on 14 January 2019 (1 page)
7 December 2018	Termination of appointment of Matthew Ian Harding as a director on 6 December 2018 (1 page)
6 November 2018	Appointment of Zdenka Valouskova as a director on 1 November 2018 (2 pages)
18 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
20 July 2018	Appointment of Kanaklata Bryant as a director on 19 July 2018 (2 pages)
10 July 2018	Termination of appointment of Paul Hellyer as a director on 7 July 2018 (1 page)
2 July 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
14 March 2018	Appointment of Jack Mitchell Mackinnon as a director on 13 March 2018 (2 pages)
16 November 2017	Termination of appointment of Wendy Shannon as a director on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Wendy Shannon as a director on 15 November 2017 (1 page)
15 September 2017	Confirmation statement made on 14 September 2017 with updates (3 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with updates (3 pages)
9 May 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
9 May 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
4 October 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
4 October 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 September 2016	Appointment of Matthew Ian Harding as a director on 8 September 2016 (2 pages)
12 September 2016	Appointment of Matthew Ian Harding as a director on 8 September 2016 (2 pages)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
18 February 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
18 February 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
14 January 2016	Termination of appointment of Edward Philip Ethelston as a director on 13 January 2016 (1 page)
14 January 2016	Appointment of Paul Hellyer as a director on 13 January 2016 (2 pages)
14 January 2016	Termination of appointment of Joanna Richards as a director on 13 January 2016 (1 page)
14 January 2016	Appointment of Paul Hellyer as a director on 13 January 2016 (2 pages)
14 January 2016	Termination of appointment of Michael Vincent Plant as a director on 13 January 2016 (1 page)
14 January 2016	Termination of appointment of Edward Philip Ethelston as a director on 13 January 2016 (1 page)
14 January 2016	Termination of appointment of Joanna Richards as a director on 13 January 2016 (1 page)
14 January 2016	Termination of appointment of Michael Vincent Plant as a director on 13 January 2016 (1 page)
14 January 2016	Termination of appointment of Jennifer Elizabeth Plant as a director on 13 January 2016 (1 page)
14 January 2016	Termination of appointment of Jennifer Elizabeth Plant as a director on 13 January 2016 (1 page)
3 October 2015	Annual return made up to 28 September 2015 no member list (6 pages)
3 October 2015	Annual return made up to 28 September 2015 no member list (6 pages)
2 October 2015	Appointment of Wendy Shannon as a director on 17 June 2015 (2 pages)
2 October 2015	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 18 June 2015 (2 pages)
2 October 2015	Appointment of Wendy Shannon as a director on 17 June 2015 (2 pages)
2 October 2015	Registered office address changed from Hallmark Property Management Limited 8 the Pavilion Business Centre 6 Kinetic Crescent Innova Park Enfield EN3 7FJ to 69 Victoria Road Surbiton Surrey KT6 4NX on 2 October 2015 (1 page)
2 October 2015	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 18 June 2015 (2 pages)
2 October 2015	Registered office address changed from Hallmark Property Management Limited 8 the Pavilion Business Centre 6 Kinetic Crescent Innova Park Enfield EN3 7FJ to 69 Victoria Road Surbiton Surrey KT6 4NX on 2 October 2015 (1 page)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
20 October 2014	Annual return made up to 28 September 2014 no member list (3 pages)
20 October 2014	Annual return made up to 28 September 2014 no member list (3 pages)
31 July 2014	Appointment of Michael Vincent Plant as a director on 23 June 2014 (3 pages)
31 July 2014	Appointment of Michael Vincent Plant as a director on 23 June 2014 (3 pages)
30 July 2014	Appointment of Jennifer Elizabeth Plant as a director on 23 June 2014 (3 pages)
30 July 2014	Appointment of Joanna Richards as a director on 23 June 2014 (3 pages)
30 July 2014	Appointment of Joanna Richards as a director on 23 June 2014 (3 pages)
30 July 2014	Appointment of Edward Philip Ethelston as a director on 23 June 2014 (3 pages)
30 July 2014	Appointment of Jennifer Elizabeth Plant as a director on 23 June 2014 (3 pages)
30 July 2014	Appointment of Edward Philip Ethelston as a director on 23 June 2014 (3 pages)
9 July 2014	Termination of appointment of David Roberts as a director (2 pages)
9 July 2014	Termination of appointment of Fcb Nominees Limited as a director (2 pages)
9 July 2014	Termination of appointment of Eversecretary Limited as a secretary (2 pages)
9 July 2014	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 9 July 2014 (2 pages)
9 July 2014	Termination of appointment of David Roberts as a director (2 pages)
9 July 2014	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 9 July 2014 (2 pages)
9 July 2014	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 9 July 2014 (2 pages)
9 July 2014	Termination of appointment of Eversecretary Limited as a secretary (2 pages)
9 July 2014	Termination of appointment of Fcb Nominees Limited as a director (2 pages)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 September 2013	Annual return made up to 28 September 2013 no member list (4 pages)
30 September 2013	Annual return made up to 28 September 2013 no member list (4 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
15 October 2012	Annual return made up to 28 September 2012 no member list (4 pages)
15 October 2012	Annual return made up to 28 September 2012 no member list (4 pages)
28 September 2011	Incorporation (29 pages)
28 September 2011	Incorporation (29 pages)

St James Park Mews Residents Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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